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Home > England & Wales Companies > ACCRANUT COMPANY LIMITED(THE)
Company Information for

ACCRANUT COMPANY LIMITED(THE)

CASPIAN HOUSE, WHITACRE ROAD, NUNEATON, WARWICKSHIRE, CV11 6BX,
Company Registration Number
01654852
Private Limited Company
Active

Company Overview

About Accranut Company Limited(the)
ACCRANUT COMPANY LIMITED(THE) was founded on 1982-07-29 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Accranut Company Limited(the) is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACCRANUT COMPANY LIMITED(THE)
 
Legal Registered Office
CASPIAN HOUSE
WHITACRE ROAD
NUNEATON
WARWICKSHIRE
CV11 6BX
Other companies in CV11
 
Filing Information
Company Number 01654852
Company ID Number 01654852
Date formed 1982-07-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:57:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCRANUT COMPANY LIMITED(THE)
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Company Officers of ACCRANUT COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
ANDREW KEVIN DAVIES
 Company Secretary 2010-03-01
ANDREW KEVIN DAVIES
 Director 1996-01-03
CONNOR ANDREW DAVIES
 Director 2015-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
JANETTE MARY DAVIES
 Director 2010-03-01 2018-05-01
KEVIN DAVID DAVIES
 Company Secretary 1998-04-30 2009-11-05
KEVIN DAVID DAVIES
 Director 1991-12-31 2009-11-05
PAUL SMITH
 Director 1996-01-03 2007-02-16
DEREK JOHN SMITH
 Company Secretary 1995-02-17 1998-04-30
DEREK JOHN SMITH
 Director 1991-12-31 1998-04-30
NORMAN JOSEPH SOUTHAM
 Company Secretary 1991-12-31 1995-02-17
NORMAN JOSEPH SOUTHAM
 Director 1991-12-31 1995-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KEVIN DAVIES ACL GRINDING SERVICES LTD Director 2017-01-16 CURRENT 2017-01-16 Active
CONNOR ANDREW DAVIES COVENTRY COLLETS LIMITED Director 2018-05-01 CURRENT 2007-11-23 Active
CONNOR ANDREW DAVIES ACL GRINDING SERVICES LTD Director 2017-01-16 CURRENT 2017-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-04-27Amended mirco entity accounts made up to 2021-04-30
2022-04-27AAMDAmended mirco entity accounts made up to 2021-04-30
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-24CH01Director's details changed for Mr Connor Andrew Davies on 2021-11-23
2021-11-24PSC04Change of details for Mr Connor Andrew Davies as a person with significant control on 2021-11-23
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/20 FROM Unit 1 Closers Business Centre Avenue Road Nuneaton Warwickshire CV11 4nd
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNOR DAVIES
2019-01-11PSC07CESSATION OF JANETTE MARY DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2019-01-11PSC04Change of details for Mr Andrew Kevin Davies as a person with significant control on 2018-12-31
2018-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JANETTE MARY DAVIES
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-22AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-22CH01Director's details changed for Andrew Kevin Davies on 2014-12-12
2015-11-19AP01DIRECTOR APPOINTED MR CONNOR ANDREW DAVIES
2015-11-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-15AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-01AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-24AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0131/12/10 ANNUAL RETURN FULL LIST
2010-07-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AP01DIRECTOR APPOINTED MRS JANETTE MARY DAVIES
2010-04-06AP03Appointment of Mr Andrew Kevin Davies as company secretary
2010-01-13AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVIES
2010-01-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN DAVIES
2009-09-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-27288bDIRECTOR RESIGNED
2007-01-24363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-13363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-06288cDIRECTOR'S PARTICULARS CHANGED
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-17288cDIRECTOR'S PARTICULARS CHANGED
2002-11-28AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02
2002-01-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-09AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01
2001-04-25287REGISTERED OFFICE CHANGED ON 25/04/01 FROM: UNIT 9 66 FIFE STREET NUNEATON WARWICKSHIRE CV11 5PW
2001-01-23363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-01-19363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-03363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-12288aNEW SECRETARY APPOINTED
1998-01-20363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-01-08363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-27288NEW DIRECTOR APPOINTED
1996-09-27288NEW DIRECTOR APPOINTED
1996-01-25363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-0388(2)RAD 01/07/95--------- £ SI 4998@1=4998 £ IC 2/5000
1995-07-17SRES01ALTER MEM AND ARTS 23/05/95
1995-06-20225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1995-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-03-30SRES03EXEMPTION FROM APPOINTING AUDITORS 19/02/95
1995-03-10363aRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-03-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-02-27AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-02-10363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-03-08363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-05-18AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools




Licences & Regulatory approval
We could not find any licences issued to ACCRANUT COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCRANUT COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCRANUT COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.759
MortgagesNumMortOutstanding1.088
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.669

This shows the max and average number of mortgages for companies with the same SIC code of 25730 - Manufacture of tools

Creditors
Creditors Due Within One Year 2012-05-01 £ 102,358
Provisions For Liabilities Charges 2012-05-01 £ 643

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCRANUT COMPANY LIMITED(THE)

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 5,000
Cash Bank In Hand 2012-05-01 £ 59
Current Assets 2012-05-01 £ 128,965
Debtors 2012-05-01 £ 126,906
Fixed Assets 2012-05-01 £ 3,871
Stocks Inventory 2012-05-01 £ 2,000
Tangible Fixed Assets 2012-05-01 £ 3,796

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACCRANUT COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ACCRANUT COMPANY LIMITED(THE)
Trademarks
We have not found any records of ACCRANUT COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCRANUT COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as ACCRANUT COMPANY LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCRANUT COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCRANUT COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCRANUT COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV11 6BX